DOSSIERS / HOLDING PARTNERS
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HOLDING PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894649276 · 894649276 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING PARTNERS
fr_insee
894649276
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-02
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98 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRA MATYASactiveAURELIEN DELPIROUactiveBEN MILOUD ET BELHARZAdissolvedBERNARD CARRIEREdissolvedCABINET VICTOIREdissolvedCONFORT +activeCUISI BAINSdissolvedCV FORMATIONactiveEM EXPERTISEactiveFrançois Christophe Albert QuémérédissolvedGLC INVESTISSEMENTSactiveGLM INVESTISSEMENTSdissolvedGMBK FRANCEdissolvedJB MUSSO CONSEILdissolvedJ.P VALEURdissolvedKEVIN SCLACMEULDdissolvedKVS IMMOdissolvedMASSIA BILLAUDdissolvedMOBILIER DECORFOCdissolved[ND]active

+19 more

People with significant control

1 people
NameRoleFromSource
KEVIN JULES NESSIM SENAGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100